CVR 21831549Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SkovlundeFounded 28 Jun 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BRYDE & SØNNER HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2003
Gross profit
1.7M
DKK, annual report 2013
-10.9% on 2012
Result
+1.6M
DKK, annual report 2013
Equity
9.5M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jan Brydeuntil 11 Apr 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1999 to 13 Nov 2026.
2003, annual: 0 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|
| Employees | 10 | 12 | 18 | 17 | 0 |
| FTE | 8 | 9 | 12 | 18 | 8 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,917 | 1,708 |
| Operating profit | Not reported | Not reported | Not reported | +1,656 | +1,384 |
| Result for the year | Not reported | Not reported | Not reported | +1,469 | +1,563 |
| Equity | Not reported | Not reported | Not reported | 8,964 | 9,527 |
| Total assets | Not reported | Not reported | Not reported | 21,202 | 20,998 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 8.5% | -10.9% |
| EBITDA | Not reported | Not reported | Not reported | 1,917 | 1,708 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 25note 1 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 25 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Sep 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 20 Sep 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 14 Sep 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 24 Sep 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BRYDE & SØNNER HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 73269628 BRYDE & SØNNER A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 73269628 BRYDE & SØNNER A/S (fortsættende), der tillige driver virksomhed under navnene BRYDE & SØNNER FLYTTEFORRETNING A/S, ACTIVE TRANSPORT, BRYDE & SØNNER A/S, BRYDE & SØNNER ACTIVE TRANSPORT A/S, BRYDE A/S, DANSK MØBELTRANSPORT A/S, GLADSAXE FLYTTE- OG OPBEVARINGSFORRETNING A/S.
CVR-NR. 21831549 BRYDE & SØNNER HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Bryde, den 18.02.2014, Annelise Hjetting Bryde, den 18.02.2014.
Direktion:
Udtrådt af direktionen:
Rene Bryde, den 18.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Revision:
Udtrådt af revisionen:
R-vision statsaut. revisorer Thomas Møllgaard, den 14.12.2009.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 14.12.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 TOP B A/S, den 17.04.2008.
Indtrådt i revisionen:
R-vision statsaut. revisorer Thomas Møllgaard, 2750 Ballerup, den 17.04.2008.
Vedtægter ændret:
05.02.2007.
Selskabet tegnes af den samlede bestyrelse eller af 2 direktører i forening.
Revision:
Udtrådt af revisionen:
Henrik Pommerencke, den 18.08.2005.
Indtrådt i revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 18.08.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palmqvist, den 30.11.2004, Torben Nielsen, den 30.11.2004.
Indtrådt i bestyrelsen:
Anette Bryde (formand), den 30.11.2004, Annelise Hjetting Bryde, den 30.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Ejner Hansen, den 10.09.2003.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Rene Bryde, den 01.10.2003.
Vedtægter ændret:
28.11.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Erhvervskonsulent Steen Palmqvist (formand), den 28.11.2002.
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand alene, eller af to direktører i forening.
Vedtægter ændret:
26.11.2001.
Kapitalforhøjelse kr. 178.550,00: kr. 550,00 indbetalt kontant, kurs 100,00, kr. 178.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.224.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annelise Hjetting Bryde, den 26.11.2001, Anette Bryde, den 26.11.2001.
Indtrådt i bestyrelsen:
Torben Nielsen, den 26.11.2001.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen sammen med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2001.
Indtrådt i revisionen:
Reg. revisor Henrik Pommerencke, 2840 Holte, den 26.11.2001.
Vedtægter ændret:
04.09.2001.
Kapitalforhøjelse:
kr. 45.450,00 indbetalt ved konvertering af gæld, kurs 330,00.
Kapitalen udgør herefter kr. 2.045.450,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Andreasen, den 18.09.2000, Knud Ole Ravn Meden, den 18.09.2000.
Indtrådt i bestyrelsen:
Annelise Hjetting Bryde (formand), den 18.09.2000, Anette Bryde, den 18.09.2000.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør
Vedtægter ændret:
28.06.2000.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Bryde, den 19.06.2000, Fratrådt som næstformand, men forbliver i bestyrelsen: Rene Bryde, den 19.06.2000.
Udtrådt af bestyrelsen:
Anette Bryde, den 19.06.2000, Annelise Hjetting Bryde, den 19.06.2000.
Indtrådt i bestyrelsen:
Adm.direktør Knud Erik Andreasen (formand), den 19.06.2000, Flyttemand Svend Ejner Hansen, den 19.06.2000, Advokat Knud Ole Ravn Meden, den 19.06.2000, Henning Ove Nielsen, den 19.06.2000.
Direktion:
Udtrådt af direktionen:
Kenneth Prause, den 19.06.2000.
Indtrådt i direktionen:
Jan Bryde, den 19.06.2000, Rene Bryde (adm. dir), den 19.06.2000.
Stiftelsesdato:
28.06.1999.
Seneste vedtægtsdato:
11.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 322,00.
Stiftere:
Jan Bryde, den 28.06.1999, Rene Bryde, den 28.06.1999.
Bestyrelse:
Jan Bryde (formand), den 28.06.1999, Rene Bryde (næstformand), den 28.06.1999, Anette Bryde, den 28.06.1999, Annelise Hjetting Bryde, den 28.06.1999.
Direktion:
Direktør Kenneth Prause, den 28.06.1999.
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med en direktør eller et andet medlem af bestyrelsen.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.06.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1006314738Meterbuen 20, 2740 Skovlunde
P-number 1010155726Thorupvej 85, 5220 Odense SØ